Officers: TINGYI (CAYMAN ISLANDS) HOLDING CORP.

TINGYI (CAYMAN ISLANDS) HOLDING CORP.

	Name	⚥	Age in 2014	Position	From	Until
1	Fukada, Hiromu 深田宏	M	86	INEDIndependent Non-Executive Director	2012-01-03	2024-04-17
2	Hsu, Shin Chun 徐信群	M	59	INEDIndependent Non-Executive Director	1999-10-06
3	Ida, Junichiro 井田純一郎	M	52	Vice ChVice Chairman	2013-11-15
4	Lee, Robert Tiong Hock 李長福	M	74	INEDIndependent Non-Executive Director	2004-09-27
5	Nagano, Teruo 長野輝雄	M	66	EDExecutive Director	2013-09-19	2019-08-09
6	Wei, Ing Chou 魏應州	M	61	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	1994-01-18	2015-01-01
7	Wei, Ying Chiao 魏應交	M	59	ED, Co-FdrExecutive Director, Co-Founder	1996-01-12	2015-02-04
8	Wu, Chung Yi 吳祟儀	M	59	EDExecutive Director	1999	2017-08-04
9	Yoshizawa, Ryo 吉沢亮	M	73	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2002	2015-03-08

	Name	⚥	Age in 2014	Position	From	Until
1	Ip, Pui Sum 葉沛森	M	55	CoSecCompany Secretary